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Companies House/Elland/Company profile

A-FAX LIMITED

Active
10654711·incorporated 2017-03-06

A-FAX LIMITED is an active UK private limited company, incorporated on 6 March 2017 at Companies House (number 10654711; OpenRegistry canonical ID GB-10654711-a-fax-limited). Sophymarine's OpenRegistry classifies it under SIC 20160 (Manufacture of plastics in primary forms), one of 366 active UK entities in that code and one of 1,164 active companies registered in Elland, West Yorkshire (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-06
Registered Address
HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP, UNITED KINGDOM
SIC
20160 — Manufacture of plastics in primary forms
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

A-FAX LIMITED has 3 persons with significant control on file:

  • A-Safe Group Holdings Limited (England reg. 13955846). Notified 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Richard Smith born 1978 resident in England, British national. Notified 2017-03-06.
    • Has significant influence or control
  • Mr Luke Thomas Smith born 1980 resident in United Kingdom, British national. Notified 2017-03-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Three Smith Group Holdings Limited (England reg. 12355506). Notified 2019-12-11. Ceased 2022-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tsghl Group Holdings Limited (England reg. 13955839). Notified 2022-11-03. Ceased 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

A-FAX LIMITED has previously traded as:

  • A-FAX HOLDINGS LIMITED (until 2020-10-22)

Similar UK companies

Other companies registered under SIC 20160 (Manufacture of plastics in primary forms):

Other companies registered in Elland: